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Shaw Automation Ltd

Shaw Automation Ltd is an active company incorporated on 11 April 2008 with the registered office located in Hillsborough, County Down. Shaw Automation Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
NI068878
Private limited company
Northern Ireland Company
Age
17 years
Incorporated 11 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
3 Governors Gate Lane
Hillsborough
BT26 6FX
Northern Ireland
Address changed on 20 Oct 2023 (2 years ago)
Previous address was 47 Coleraine Road Ballymoney BT53 6BS Northern Ireland
Telephone
02825658100
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Electrical & Plumbing Contract • British • Lives in Northern Ireland • Born in Apr 1971
Director • Electrical & Plumbing Contract • British • Lives in Northern Ireland • Born in Feb 1966
Mr Adrian Shaw
PSC • British • Lives in Northern Ireland • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Power Generation Ltd
Mrs Karen Elaine Shaw and Mr William Adrian Shaw are mutual people.
Active
Wind Power (Ni) Ltd
Mrs Karen Elaine Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£244.78K
Increased by £161.97K (+196%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£1.17M
Increased by £307.2K (+36%)
Total Liabilities
-£696.55K
Increased by £179.06K (+35%)
Net Assets
£474.45K
Increased by £128.13K (+37%)
Debt Ratio (%)
59%
Decreased by 0.42% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
New Charge Registered
12 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Abridged Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Registration of charge NI0688780001, created on 22 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Registered office address changed from 47 Coleraine Road Ballymoney BT53 6BS Northern Ireland to 3 Governors Gate Lane Hillsborough BT26 6FX on 20 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 30 April 2022 with no updates
Submitted on 17 May 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Repayment History
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